3rd Annual Financial Crime Asia Summit 2016

Key Topics

• Central banks
• Hear case studies from multi-stakeholders presenting both guidelines and practical applications - regulators
• FIs and technology providers Gain comprehensive insights into trending topics: enterprise risk assessment
• Enforcement authorities
• Trade-based money laundering
• Anti-bribery & corruption
• Tax evasions and cross border ML
• Cyber-crime
• Mobile payment platforms
• Sanctions Stay up-to-date with key developments in virtual currencies
• Talent retention
• And eKYC Create sustainability in compliance - public-private financial intelligence sharing

Who should Attend

Senior attendees with job titles such as:

• Legal
• Financial Crime Compliance
• AML
• Internal Audit
• Due Diligence
• KYC
• Central Banks, Financial Investigation Units, Ministries of Justice and Finance
• Fraud Risk
• Investigation
• Director/Deputy Director/Auditor/Solicitor/Counsels dealing with:
• Regulatory compliance
• Money Laundering
• Finance intelligence & Enforcement